ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Internal Audit Certification School - POSTPONED
  • Audit Report Magazine
  • Auditor of the Year - 2019
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • 31st Annual Conference & One-Day Seminar - JUNE 22 - 25, 2021

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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FORUM TOPICS

Card Services Audit
January 25, 2021
Wire Transfer Audit
January 22, 2021
Closed Account/New Loan Confirmation Letters
January 20, 2021
Template for Inactivity Fee Notification for NY State Accountholders
January 19, 2021
Chief Risk Officer Job Description
January 13, 2021
Visa Instant Issue Audit
January 7, 2021
Employee/Employee Related Accounts
January 6, 2021
CARES Act Audit Program
January 5, 2021
Member Confirmation Process
December 21, 2020
Allowance for Loan Loss Program
December 15, 2020
Record Retention for Garnishments
December 9, 2020
Audit Plan - Administrative/Non-Audit Project Time
December 7, 2020
Are Mortgage Evaluations Required?
December 3, 2020
Fraud/Risk Analyst Job Description
December 2, 2020
New Accounts / CIP
December 2, 2020
HMDA Independent Testing
December 2, 2020
ACH Policy
December 1, 2020
Fraud of the Century - video from Frank McKenna
December 1, 2020
Sample Audit Report
November 23, 2020
Courtesy Pay Disclosures
November 20, 2020